JPB BUILDING
ActiveActs, filings and financial milestones
2025
18-12
Gazette deed
Algemene Vergadering - BoekjaarPower of attorney5 points ▸
Gazette deed
Algemene Vergadering - Boekjaar
Power of attorney5 points ▸
- General meeting, 10-12-2025
- Other provision, “overgangsmaatregel lopend boekjaar en eerstvolgende algemene vergadering”, 31-12-2025 (deed in Dutch)
- Other provision, “naleving maximumduur boekjaar” (deed in Dutch)
- Other provision, “naleving termijn voorlegging jaarrekening” (deed in Dutch)
- Power of attorney
30-06
full format · 31 days before the deadline
2024
30-07
Gazette deed
Reappointment: BV MOORE AUDIT (statutory auditor)2 points ▸
Gazette deed
Reappointment: BV MOORE AUDIT (statutory auditor)
2 points ▸
- General meeting, 30-06-2023
- Auditor reappointment, BV MOORE AUDIT (statutory auditor)
04-07
full format · 27 days before the deadline
2023
07-11
Gazette deed
Amendment of the articlesAppointment: BEUSELINCK Hannelore Odette (director) · Incorporation4 points ▸
Gazette deed
Amendment of the articles
Appointment: BEUSELINCK Hannelore Odette (director) · Incorporation4 points ▸
- General meeting, 31-10-2023
- Director appointment, BEUSELINCK Hannelore Odette (director (not named in the articles))
- Other provision, “neergelegde bijlagen en rechtsgrond, artikel 173 punt 1° bis van het Wetboek van registratie-, hypotheek en griffierechten” (deed in Dutch)
- Incorporation, 30-03-2006
03-07
full format · 28 days before the deadline
10-03
Gazette deed
PurposeIncorporation · Purpose change5 points ▸
Gazette deed
Purpose
Incorporation · Purpose change5 points ▸
- Incorporation, 30-03-2006
- General meeting, 28-02-2023
- Other provision, “bijzonder verslag bestuursorgaan over voorwerpwijziging, ter griffie van de bevoegde ondernemingsrechtbank tegelijk met uitgifte van deze akte” (deed in Dutch)
- Other provision, “vergadering, kennisname verslag bestuursorgaan” (deed in Dutch)
- Purpose change
2022
01-07
full format · 30 days before the deadline
2021
28-07
full format · 3 days before the deadline
2020
31-12
Financial
Back to profitnet €2.0m
The net result is €2.0m, after one loss-making year.
17-03
full format · 44 days before the deadline
2019
11-03
full format · 50 days before the deadline
Show earlier events
2018
30-01
full format · 90 days before the deadline
2017
03-03
full format · 58 days before the deadline
2016
15-03
full format · 46 days before the deadline
2006
12-04
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank